Position: Money exchange business.

Background: Money laundering, transfers to terror organization.

Also Known As: Shuman for Currency Exchange SRL; Shuman for Currency Exchange Company;

Location: Lebanon;

Address: Beirut, Lebanon;

Activities:
Nabil Khaled Halil Chouman owner of “Shuman for Currency Exchange SARL”, Financier of Hezbollah and Hamas

Through his money exchange business, “Shuman for Currency Exchange SARL”, which has several branches in Lebanon.

Khaled Chouman (Shuman), son of Nabil, part of the family business “Shuman for Currency Exchange SARL”, Financier of Hezbollah and Hamas.

Reda Ali Khamis part of the family business “Shuman for Currency Exchange SARL”, Financier of Hezbollah and Hamas.